227 results for "April 25 1991"
Page 4 of 10
EFTA00087799.pdf
...1030, 1074 (1991) (stating that "lawyers representing clients in
pending cases may be regulated" by substantial prejudice standard and not
heightened general First Amendment standard of clear danger) (emphasis added); id.
at 1076 ("The regulation of attorneys' speech is limited—it applies only to speech that
is substantially likely to...
EFTA00277580.pdf
...A, dated
April 16, 2002
NO. 1 FLIGHT MANAGEMENT SYSTEM
NO. 2 FLIGHT MANAGEMENT SYSTEM
PURPOSE OF DATA
In support of major alteration to Boeing 727-31, serial number 20115, registration number N908JE.
APPLICABLE REQUIREMENTS (List specific sections) CFR TITLE 14, CHAPTER 1, SUBCHAPTER C
FAR 25.581 (a)(b...
EFTA00608765.pdf
...This
latter premium corresponds to a discount for lack of control of 25.2% (1 - [1 + (1
+ 33.7%)]).
Additionally, information from Mergerstat's® First Quarter 2015 Control Premium
Study (the "Premium Study") was considered.
It
reported that,
between
April 1, 2014 and March 31, 2015, there were 511 transactions...
EFTA00311151.pdf
...Absent an agreement of the
parties, each party shall independently strike the names objected to, number the remaining names in order
of preference and return the list to the Association on or before April 25, 2012. If the list of arbitrators is
not returned by the date specified, the arbitrator...
EFTA00183935.pdf
...Miami Avenue
23
Miami, FL 33128 -
(Fax)
24
25
email:
Quality Assurance by Proximity Ungulbase Technologies
EFTA00184077
Page 4
A
abide 27:15
ability 184 191
able 20:14 27:9
32:18 34:5,15
about 4:24 5:25 6:10
6189211:15
13:22 20:25 21...
EFTA00040628.pdf
...This Court subsequently held two bail hearings related to Weigand, the first on
March 17, 2020, and the second on April 24, 2020, culminating in an Order dated April 27, 2020,
ordering the defendant's continued detention pending trial. Defendant Akhavan surrendered to the
U.S. Marshals in the Central...
EFTA00074903.pdf
...1979)
Mich. Coalition of Radioactive Material Users, Inc. v. Griepentrog,
passim
945 F.2d 150 (6th Cir. 1991)
14
Mohammed v. Reno,
309 F.3d 95 (2d Cir. 2002)
13, 15, 25
Nixon a Warner Communications, Inc.,
435 U.S. 589 (1978)
18, 19, 20
Nken v. Holder,
556 U...
EFTA00222618.pdf
...3 ("Plaintiff") filed the instant action against
Jeffrey Epstein ("Defendant"), alleging claims of sexual assault and intentional infliction of
emotional distress. (DE 1.) Plaintiff's process server attempted to deliver a copy of the
summons and complaint to Defendant personally on April 23, April 24, and May 1, 2008, at...
EFTA00229861.pdf
...Jane Doe #4 received approximately 60 calls from
during the period of April 25,
2004 (when she was 16) through October 6, 2005 (when she was 18). JD#4 states that she performed
only a few sexual massages, although that is belied by the number of telephone calls. JD#4...
EFTA01263246.pdf
...19,
1991, 945 F.2d at 1223 (noting that a "lengthy report" of the bankruptcy examination, which
included deposition excerpts, "was made available to the public"). The fact that the Second
25
CONFIDENTIAL
SDNY_GM_00000899
EFTA_00114983
EFTA01263270
To Be Filed Under Seal
Circuit—even before a final order...
EFTA00086685.pdf
...19,
1991, 945 F.2d at 1223 (noting that a "lengthy report" of the bankruptcy examination, which
included deposition excerpts, "was made available to the public"). The fact that the Second
25
SDNY_GM_00000899
EFTA00086710
To Be Filed Under Seal
Circuit—even before a final order disposing of the...
EFTA00102999.pdf
...a witness should be entitled to rely upon the enforceability of a protective order against any third
parties, including the Government." Id.; see also In re Grand Jury Subpoena Duces Tecum Dated
Apr 19, 1991, 945 F.2d 1221, 1224-25 (2d Cir. 1991) ("The Martindell test [ ] does not transform...
EFTA00261758.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00590400.pdf
...On April 4, 2011, Apollo completed the initial public offering ("IPO") of its
Class A shares. Apollo received net proceeds from the initial public offering of
approximately $382.5 million, which was used to acquire additional AOG Units.
Shares of Apollo traded between $23.40 and $24.25 per share...
EFTA00285631.pdf
I877DOEC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Plaintiff,
v.
17 Civ. 616 (JGK)
JEFFERY EPSTEIN, GHISLAINE MAXWELL,
and
Defendants.
Before:
x
New York, N...
EFTA00314490.pdf
...10 Epstein also alleges — correctly — that Spector approved an investment of $25 million of the
firm's money in the Enhanced Fund in April 2007. Am. St. Claim 1 45 n.1. Epstein's
characterizations of this investment, however — that Spector did not receive the proper internal
authorizations and that...
EFTA00195303.pdf
...383 Madison Avenue
New York Nen York 10179
3 vi
Cash Flow Analysis
Income Summary
THIS PERIOD
111t3 PERIOD
YEM TO DATE
Opening Balance
$0.00
Dividends
1,356.50
9,355.25
Money Fund
26,356.50
Total
$1.356.50
$9,355.25
Amount Credited
$26.356.50...
EFTA00151554.pdf
...Yes
Affected Account(s) Account 1 of 2
Account Number
Financial Institution TIN
Account 2 of 2
Account Number
Financial Institution TIN
Suspicious Activity Information
Amount Involved $1,740,000
Date or Date Range of Activity 06/25/2018 - 03/29/2019
Money laundering Suspicious EFT/wire transfers
Suspicious concerning...
EFTA00066317.pdf
...Far from "hiding," she has lived in the United States since 1991, has
litigated civil cases arising from her supposed ties to Epstein, and has not left the country even
once since Epstein's arrest a year ago, even though she was aware of the pending, and highly
publicized, criminal...
EFTA00083324.pdf
...Far from "hiding," she has lived in the United States since 1991, has
litigated civil cases arising from her supposed ties to Epstein, and has not left the country even
once since Epstein's arrest a year ago, even though she was aware of the pending, and highly
publicized, criminal...
EFTA00102661.pdf
...Far from "hiding," she has lived in the United States since 1991, has
litigated civil cases arising from her supposed ties to Epstein, and has not left the country even
once since Epstein's arrest a year ago, even though she was aware of the pending, and highly
publicized, criminal...
EFTA00104625.pdf
...Far from "hiding," she has lived in the United States since 1991, has
litigated civil cases arising from her supposed ties to Epstein, and has not left the country even
once since Epstein's arrest a year ago, even though she was aware of the pending, and highly
publicized, criminal...
EFTA00151417.pdf
...Far from "hiding," she has lived in the United States since 1991, has
litigated civil cases arising from her supposed ties to Epstein, and has not left the country even
once since Epstein's arrest a year ago, even though she was aware of the pending, and highly
publicized, criminal...
EFTA00606624.pdf
...90/25
Q. What kind of — what has he [Mr. Howell] done?
91/1-3
A.
SCAROLA: Objection. Attorney-client privilege and work-product. Instruct
you not to answer.
98/22-23
Q. And what, for what purpose did Ms. L.M. originally hire you?
98/24-25
A. SCAROLA...
EFTA00207722.pdf
...SOUUKIAS
NOAH Fox
Assistant United States Attorney
500 South Australian Avenue
West Palm Beach, FL 33401-6223
Jeffrey Epstein has an April 5, 2010 deadline for the filing of a Motion to
Dismiss, and thereafter an Answer, to claims brought by Jane Doe 103 pursuant
to 18 USC §2255 that...
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